Abuse to Bitcoin address
1ChamathVZMhdtkGXXR5aaH344JG3RVK29

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trust trading scam

Abuser: https://chamathbtc.com/

Trust trading scam - Fake giveaway impersonating the party (chamath) https://urlscan.io/result/3101732e-8e1d-4839-abe7-48adf3800dd2/

Japan flag Japan, 2020-05-16 14:21:22

trust trading scam

Abuser: https://www.youtube.com/watch?v=EE6ebaNT6vg

Trust trading scam - Fake giveaway impersonating the party (chamath palihapitia) https://ipfs.io/ipfs/QmVBtyA8AjcvobFfQhFu9f2iRzgaEG1KBhcktHArYYoFdZ https://ipfs.io/ipfs/Qmc77vtbhqgT3PCPxZWR4FL2SotLhZ4eMQBqgB8GKwKm9o

Japan flag Japan, 2020-05-16 14:32:42

Ransomware

Abuser: youtube live stream scam

live stream scam

United States flag United States, 2020-05-16 17:00:47

Giveaway Scam

Abuser: 1ChamathVZMhdtkGXXR5aaH344JG3RVK29

Live YouTube giveaway scam

United States flag United States, 2020-05-16 19:23:02

trust trading scam

Abuser: https://www.youtube.com/watch?v=EE6ebaNT6vg

Fake giveaway impersonating the party (chamath) https://ipfs.io/ipfs/QmVBtyA8AjcvobFfQhFu9f2iRzgaEG1KBhcktHArYYoFdZ https://ipfs.io/ipfs/Qmc77vtbhqgT3PCPxZWR4FL2SotLhZ4eMQBqgB8GKwKm9o

Japan flag Japan, 2020-05-16 22:28:08

If you send bitcoin they will send back twice as much

Abuser: chamath-bitcoin.com, chamath-btc.com

Scam says Chamath is giving away Bitcoin.

United States flag United States, 2020-05-17 02:13:55